SEO Version
LIFEBRANDZ LTD
(Incorporated in The Republic of Singapore)
Company Registration no. 200311348E
PROXY FORM
*I/We__________________________________________________________________________________________ (Name)
of____________________________________________________________________________________________(Address)
being a *member/members of the above-mentioned Company, hereby appoint
Name
Address
NRIC/
Passport No.
Proportion of
shareholdings (%)
and/or (delete as appropriate)
as my/our proxy/proxies to attend and to vote for me/us on my/our behalf at the Annual General Meeting of the Company
to be held at DREAM, Block 3C, Clarke Quay, River Valley Road, #01-07, Singapore 179022 on Tuesday, 26 November 2013
at 3.30 p.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions to be
proposed at the Meeting as hereunder indicated.
No. Ordinary Resolutions
For Against
1.
To adopt the Audited Accounts, Directors’ Report and Auditors’ Report of the Company for
the fnancial year ended 31 July 2013.
2.
To approve Directors’ fees of S$106,000 for the fnancial year ended 31 July 2013
(2012: S$119,800).
3.
To re-elect Mr Thomas Carlton Thompson III who is retiring under Article 107 of the Articles
of Association.
4.
To re-elect Mr Chong Sien Chern Cedric who is retiring under Article 117 of the Articles
of Association.
5.
To re-appoint Messrs Ernst & Young LLP, as auditors of the Company and to authorise the
Directors to fx their remuneration.
Special Business
6.
To authorise Directors to allot shares pursuant to Section 161 of the Companies Act, Cap 50
and Rule 806 of the Listing manual of the Singapore Exchange Securities Trading Limited.
Dated this __________ day of _________________________ 2013.
Signature(s) of Member(s)/Common Seal
* Delete accordingly
IMPORTANT: PLEASE READ NOTES OVERLEAF
IMPORTANT
1. For investors who have used their CPF monies to buy in
the Company’s ordinary shares, this Annual Report is
forwarded to them at the request of their CPF Approved
Nominees and is sent solely FOR INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF Investors and
shall be ineffective for all intends and purposes if used or
purported to be used by them.
3. CPF Investors who wish to attend the Annual General
Meeting as OBSERVERS have to submit their requests
through their respective Agent banks so that their Agent
Banks may register with the Company Secretary of
Lifebrandz Ltd.
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